CARLISLE ROOFING SYSTEMS, INC.

Company Details

Name:	CARLISLE ROOFING SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2003 (22 years ago)
Entity Number:	2906738
County:	Albany
Place of Formation:	Delaware
Principal Address:	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 28277
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STEVE SCHWAR	Chief Executive Officer	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 28277

History

Start date	End date	Type	Value
2023-08-17	2023-08-17	Address	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-08-17	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-02	2023-08-17	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-02	2023-05-02	Address	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-08-17	Address	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2021-05-07	2023-05-02	Address	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-05-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-01	2023-05-02	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-05-22	2021-05-07	Address	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2017-05-04	2021-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-05-04	2021-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-05-13	2017-05-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-15	2019-05-22	Address	11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2005-07-22	2013-05-15	Address	1285 RITNER HWY, CARLISEE, PA, 17013, USA (Type of address: Chief Executive Officer)
2005-07-22	2013-05-15	Address	250 S CLINTON ST, STE 201, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
2003-05-15	2015-05-13	Address	250 S CLINTON STREET STE 201, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2003-05-15	2017-05-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230817003446	2023-08-17	CERTIFICATE OF CHANGE BY ENTITY	2023-08-17
230502001950	2023-05-02	BIENNIAL STATEMENT	2023-05-01
210507060378	2021-05-07	BIENNIAL STATEMENT	2021-05-01
210301000167	2021-03-01	CERTIFICATE OF CHANGE	2021-03-01
190522060243	2019-05-22	BIENNIAL STATEMENT	2019-05-01
170518006286	2017-05-18	BIENNIAL STATEMENT	2017-05-01
170504000290	2017-05-04	CERTIFICATE OF CHANGE	2017-05-04
150513006044	2015-05-13	BIENNIAL STATEMENT	2015-05-01
130515006386	2013-05-15	BIENNIAL STATEMENT	2013-05-01
110531003166	2011-05-31	BIENNIAL STATEMENT	2011-05-01
090505002095	2009-05-05	BIENNIAL STATEMENT	2009-05-01
070531002453	2007-05-31	BIENNIAL STATEMENT	2007-05-01
050722002413	2005-07-22	AMENDMENT TO BIENNIAL STATEMENT	2005-05-01
030515000030	2003-05-15	APPLICATION OF AUTHORITY	2003-05-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State